THE TRUST & ADMINISTRATION COMPANY LIMITED
Overview
| Company Name | THE TRUST & ADMINISTRATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC021018 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TRUST & ADMINISTRATION COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE TRUST & ADMINISTRATION COMPANY LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TRUST & ADMINISTRATION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE TRUST & ADMINISTRATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THE TRUST & ADMINISTRATION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Lauren Ann Pasi on May 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Grant Johnson on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Derek Duncan on Jul 06, 2015 | 2 pages | CH01 | ||
Appointment of Eilidh Catriona Robertson as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Darren Lightfoot as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael James Yellowlees as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Morag Wilson Yellowlees as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Alexander Mcdougal Lamb on Apr 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Alison Mckee on Apr 14, 2014 | 2 pages | CH01 | ||
Director's details changed for Alastair Gordon Goodman on May 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Jonathan Islay Cornwell on Sep 25, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin James Alexander Buchan on Sep 22, 2022 | 2 pages | CH01 | ||
Appointment of Keith James Rawlinson as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Director's details changed for John Alexander Bett on Jun 30, 2014 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Todd on Feb 28, 2023 | 2 pages | CH01 | ||
Appointment of Alastair James Smith as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Stephen Patrick O'hare as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Gregor John Macewan as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Rachel Louise Holt as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Callum Stuart Kennedy as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Cunningham Mclaren as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Alan Frenz as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Gallagher as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Who are the officers of THE TRUST & ADMINISTRATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS LLP | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian United Kingdom |
| 110222460003 | ||||||||||||||
| ANDREW, James Clarke | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 309576550001 | |||||||||||||
| ARMSTRONG, David James | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 114695210002 | |||||||||||||
| BETT, John Alexander | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 280949720001 | |||||||||||||
| BOATH, Ernest Sinclair | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 94400910001 | |||||||||||||
| BUCHAN, Gavin James Alexander | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 205848890002 | |||||||||||||
| COOPER, Kirsty Anne | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 294318490001 | |||||||||||||
| CORNWELL, Jonathan Islay | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 151392870002 | |||||||||||||
| CUMMINGS, Alasdair William Donald | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 59476060002 | |||||||||||||
| DIAMOND, Andrew Russell | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 172941410001 | |||||||||||||
| DOHERTY, Benjamin John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 189922230001 | |||||||||||||
| DUNCAN, Alistair Ross | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 130490970001 | |||||||||||||
| DUNCAN, John Derek | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 201804330002 | |||||||||||||
| FITZGERALD, Alison Louise | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 271720700001 | |||||||||||||
| FRASER, Caroline Allison | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 211547190002 | |||||||||||||
| FRENZ, Amanda Jane | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 83079900002 | |||||||||||||
| GOODMAN, Alastair Gordon | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 58650100005 | |||||||||||||
| GORDON, Leanne | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 321372590001 | |||||||||||||
| GORRY, Daniel Stephen | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 321372180001 | |||||||||||||
| GRAY, Kenneth David | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 61976420002 | |||||||||||||
| HAYWOOD, Brent William | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | New Zealander | 62587160001 | |||||||||||||
| HOLT, Rachel Louise | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 334182400001 | |||||||||||||
| HOWIE, Nicholas Alexander | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 263733630001 | |||||||||||||
| JOHNSON, Ian Grant | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 175738340003 | |||||||||||||
| KERR, Lynsey Christine | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 257265330002 | |||||||||||||
| KIDD, Helen Claire | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | Irish | 296361440001 | |||||||||||||
| LAMB, Alexander Mcdougal | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 206706110001 | |||||||||||||
| LEAHY, Darren John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 268637860002 | |||||||||||||
| LIGHTFOOT, Darren | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | Scottish | 340888000001 | |||||||||||||
| MACEWAN, Gregor John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 334182570001 | |||||||||||||
| MACKINTOSH, Caroline Ann | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 318849590001 | |||||||||||||
| MCCARROLL, Clare Margaret | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 191609130001 | |||||||||||||
| MCKAY, Alison Doreen | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 308156000001 | |||||||||||||
| MCKEE, Alison | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 184887730002 | |||||||||||||
| MITCHELL, Ian Robert | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 249898710002 |
Who are the persons with significant control of THE TRUST & ADMINISTRATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindsays Trustees & Executors Limited | Apr 06, 2016 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0